Mr. HispanoPreneur™: The Man Behind Honduras’ $47-Million Coronavirus Disaster

How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered useless equipment — months late.

Crime, Corruption and Coronavirus

More Stories

‘You Don’t Kill a Story by Killing a Journalist’

Three years ago today, Corinne Vella received a call that would forever change her family, her life, and even her homeland, the small Mediterranean island of Malta.
16 Oct 2020
Aida Cerkez

How a Syrian Ambassador’s Friend Made a Million Selling Him an Embassy

The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square meters, sits in a prime ...
15 Oct 2020
Ana Poenariu (RISE Project) and Mohammad Bassiki (SIRAJ)

OCCRP Co-Founder Drew Sullivan Tells Parliamentarians at OSCE Event that Journalists Covering Corruption Need Stronger Laws and Protection

In a web dialog hosted by the Parliamentary Assembly of the Organization for Security and Cooperation in Europe (OSCE), OCCRP Co-Founder Drew Sullivan presented recommendations that would ...
15 Oct 2020

Tycoon with Close Ties to Belarus Dictator Used Time Travel to Evade Sanctions

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.
13 Oct 2020
Šarūnas Černiauskas, Vlad Lavrov, and Stas Ivashkevich

OPINION: Governments Have Failed to Learn from the Cambridge Analytica Scandal

Companies spun off from Cambridge Analytica’s parent firm continue to offer similar services with little oversight.
12 Oct 2020
Emma Briant

The Matraimov Kingdom

How a family of public officials in Kyrgyzstan amassed vast riches — and is now converting them into influence.
2 Oct 2020




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